For candidates with prior relevant experience, you will perform periodic and trigger reviews and transaction monitoring query. You will also:-
• Process Know Your Customer (KYC) documentation, Customer AML Risk Assessment and Enhanced Customer Due Diligence documentation;
• Perform name screening from World Check and Factiva search;
• Perform searches through other search engines; and
• Liaise with customer to obtain updated information and documentation for review.
Candidates shall possess a recognised university degree with 2 to 3 years’ relevant or related experience in KYC and AML functions. Proficiency in the use of Microsoft Office suite will be essential.